JOHNNY DOETHE LIFE WHISPERER

GIE card alert for withdrawal

Astus

replies
2
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79
AstusNew MemberAuthor
Joined
Jun 2017
Messages
11

#1

Hello,
I am in France and I would like if there is a reasonable amount for the withdrawals to the distributors not to trigger a warning at the level of the GIE bank card.
The cards often have high ceilings, the distributors are often blocked at 900 €.
Is it better to withdraw 300 € a day but to make a lot of withdrawal or to make some big withdrawals of 900 € or more?
What is the risk of triggering alerts and having a card under surveillance?
I already had cards under surveillance when buying internet a few years ago, some merchant had warned me.
I do not know if there is now the equivalent for ATM

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#2

Astus said:

GIE bank card

do you have any link to what this is? I have no idea ;)

AstusNew MemberAuthor
Joined
Jun 2017
Messages
11

#3

not official link. A merchand tool me a few years ago when i try to but with a offsohre card that he received a email that indicate that my card is in suspicion of fraud, from the gie card in france...

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